| Company Name | Icecap Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457786 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Richard Murphy |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 16 March 2010) |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 109 Sunwood Place Se Calgary Alberta T2x 2k8 Canada |
| Director Name | Gregory James Dunne |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 March 2006(10 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 March 2010) |
| Role | Financier |
| Correspondence Address | 310 Durnsford Road Wimbledon Park London SW19 8DU |
| Director Name | James Alexander McIntosh |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 20 March 2006(10 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 March 2010) |
| Role | Trader |
| Correspondence Address | 18 Atalanta Street Fulham London SW6 6TR |
| Director Name | Declan James Tarpey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 January 2007(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 March 2010) |
| Role | Lawyer |
| Correspondence Address | Unit 2 10 Mill Street London SE1 2AY |
| Secretary Name | Robert Donald Minty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 26 Clos De L'Abri La Grande Route De La Cote St Clements Channel Islands JE2 6GW |
| Director Name | Mr Ronald James Stone |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 July 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 The Paddocks Murthering Lane Stapleford Abbotts Essex RM4 1HG |
| Director Name | Te Advisors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | Suite 1.18 25 Floral Street London WC2E 9DS |
| Secretary Name | Tax Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | Suite A 25 Floral Street London WC2E 9DS |
Location
| Registered Address | 5-8 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,164,048 |
| Net Worth | £9,302 |
| Cash | £128,827 |
| Current Liabilities | £119,525 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2009 | Application for striking-off (1 page) |
| 15 March 2009 | Application for striking-off (1 page) |
| 19 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 30 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: suite 1.18 25 floral st london WC2E 9DS (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: suite 1.18 25 floral st london WC2E 9DS (1 page) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 20 May 2005 | Incorporation (17 pages) |
| 20 May 2005 | Incorporation (17 pages) |